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Ecologia Environmental Solutions Holdings Limited

Ecologia Environmental Solutions Holdings Limited is an active company incorporated on 29 July 2010 with the registered office located in Frodsham, Cheshire. Ecologia Environmental Solutions Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07330158
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Same address for the past 6 years
Telephone
0140447714
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • Environmental Consultant • British • Lives in England • Born in Apr 1975
Director • Environmental Consultant • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Jan 1966
Director • Managing Director • Italian • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecologia Environmental Solutions Limited
Giacomo Maini, Felipe Couto, and 4 more are mutual people.
Active
Remedx Limited
Giacomo Maini, Felipe Couto, and 3 more are mutual people.
Active
RSK Integrated Waste Solutions Limited
Giacomo Maini, Claire Ashley Elms, and 3 more are mutual people.
Active
C.J. Associates Geotechnical Limited
Claire Ashley Elms, Francis Herlihy, and 2 more are mutual people.
Active
Geocore Site Investigations Limited
Claire Ashley Elms, Francis Herlihy, and 2 more are mutual people.
Active
MSS Environmental Ltd
Claire Ashley Elms, Francis Herlihy, and 2 more are mutual people.
Active
Central Alliance Pre Construction Services Ltd
Alasdair Alan Ryder, Claire Ashley Elms, and 2 more are mutual people.
Active
Drilling Supplies UK Limited
Claire Ashley Elms, Francis Herlihy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Same as previous period
Total Liabilities
-£379K
Decreased by £38K (-9%)
Net Assets
£1.09M
Increased by £38K (+4%)
Debt Ratio (%)
26%
Decreased by 2.59% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Nov 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr Francis Herlihy Appointed
8 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Andrea Maestri Appointed
9 Months Ago on 1 Mar 2025
Ms Abigail Sarah Draper Details Changed
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
Ms Claire Ashley Knighton Details Changed
2 Years 4 Months Ago on 5 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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